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TYTAN (JETTING) LIMITED

Company number SC205512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1
02 Apr 2013 CH04 Secretary's details changed for Blackwood Partners Llp on 8 October 2012
23 Oct 2012 AD01 Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
07 Dec 2011 SH19 Statement of capital on 7 December 2011
  • GBP 1.00
07 Dec 2011 SH20 Statement by Directors
07 Dec 2011 CAP-SS Solvency Statement dated 02/12/11
07 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2011 AUD Auditor's resignation
22 Nov 2011 CH01 Director's details changed for Mr Davis Marc Larssen on 1 November 2011
22 Nov 2011 AP03 Appointment of Mr Davis Marc Larssen as a secretary on 14 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Erich Allen Horsley on 1 November 2011
22 Nov 2011 AP04 Appointment of Blackwood Partners Llp as a secretary on 14 November 2011
22 Nov 2011 TM01 Termination of appointment of Raymond David Cameron as a director on 14 November 2011
22 Nov 2011 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 November 2011
21 Sep 2011 TM01 Termination of appointment of Ruben Saier as a director on 12 September 2011
21 Sep 2011 AP01 Appointment of David Turch Lamont as a director on 12 September 2011
21 Sep 2011 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 21 September 2011
23 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
23 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders